BUILD BLOX LIMITED
Overview
| Company Name | BUILD BLOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02568410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILD BLOX LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUILD BLOX LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILD BLOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKEAGLE DEVELOPMENTS LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| EAGLE ONE INVESTMENTS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
| ROCKEAGLE INVESTMENTS LIMITED | Apr 09, 1991 | Apr 09, 1991 |
| HOLDMACE LIMITED | Dec 13, 1990 | Dec 13, 1990 |
What are the latest accounts for BUILD BLOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BUILD BLOX LIMITED?
| Annual Return |
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What are the latest filings for BUILD BLOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * Palatine House Matford Court Exeter Devon EX2 8NL* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christopher Fayers as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Cutler as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed rockeagle developments LIMITED\certificate issued on 14/06/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed eagle one investments LIMITED\certificate issued on 01/03/11 | 3 pages | CERTNM | ||||||||||||||
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Amended accounts made up to Mar 31, 2010 | 5 pages | AAMD | ||||||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Nicholas Ian Hole as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Goodes as a secretary | 2 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Paul James Goodes on Apr 23, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Paul James Goodes on Apr 23, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Philip Cutler on Apr 23, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Christopher David Fayers on Apr 23, 2010 | 3 pages | CH01 | ||||||||||||||
Who are the officers of BUILD BLOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Accountant | 91525690001 | ||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||
| GOODES, Paul James | Secretary | Palatine House Matford Court EX2 8NL Exeter Devon | British | 91525690001 | ||||||
| KAY, Harry, Dr | Secretary | Mamhead House Mamhead EX6 8HD Exeter Devon | British | 35528930001 | ||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 3584360002 | ||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 53599670001 | ||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | Chartered Surveyor | 33253370001 | |||||
| KAY, Harry, Dr | Director | Mamhead House Mamhead EX6 8HD Exeter Devon | British | Coy Director | 35528930001 | |||||
| KAY, Mark Russell | Director | Mamhead Court Mamhead EX6 8HX Exeter | British | Coy Director | 1472550001 |
Does BUILD BLOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 22, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site n pynes hill office campus exeter devon. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The festival units phase I showground site bridgwater. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The festival units showground site bridgwater somerset t/no: ST182098 (formerlypart of t/no: ST173049) and site n pynes. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of yearly rents | Created On Jun 25, 1996 Delivered On Jul 09, 1996 | Satisfied | Amount secured All sums due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under or pursuant to the terms of an agreement or agreements or any other related security document (as defined) or on any account whatsoever | |
Short particulars A. the company's right title and interest in and to the clear yearly rents reserved or to be reserved by the existing leases of the land and premises situate and known as lawrence house and pickfords warehouse lower bristol road bath and 71 & 71A park street bristol. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal and floating charge | Created On Dec 05, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured £2,635,000 and all other monies due or to become due from the company to the chargee on any account whatsoever including a participation fee in the maximum sum of £105,000 | |
Short particulars F/H lawrence house lower bristol road bath, pickford warehouse lower bristol road and 71 and 71A park street bristol and a floating charge over all assets property and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Dec 05, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Monies standing to the credit of any account with the bank. | ||||
Persons Entitled
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Transactions
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| Legal and floating charge | Created On Oct 18, 1991 Delivered On Oct 22, 1991 | Satisfied | Amount secured £1,870,000 and all other monies due from the company to the chargee under the terms of the charge | |
Short particulars F/Hold property with blds known as blocks c & d,the square,lower bristol rd,bath. T/no.av 65109. the undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge and floating charger | Created On May 29, 1991 Delivered On May 30, 1991 | Satisfied | Amount secured £1,325,000 and all monies due or to become due from the company to the chargee on any account whatsoeverunder | |
Short particulars F/H property together with the buildings erected theren k/a: block k pynes hill office campus, pynes hill, exeter duvon t/no. Dn 291644. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge and floating charge | Created On May 29, 1991 Delivered On May 30, 1991 | Satisfied | Amount secured £530,000 and all monies due or to become due from the company to the chargee on any account whatsoeveron any accont whatsoever under the terms of the legal charge and floating charge | |
Short particulars F/H property together with the buildings erected theren k/a: block l, pynes hill office, campus, pyne hill, exeter, devon t/no; dn I91644. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0